SHAH ALAM: Businessman Nicky Liow Soon Hee has pleaded not guilty to 26 charges of money laundering involving more than RM36mil at the Sessions Court here, a day after the fugitive turned himself in to the police. Liow, who had managed to evade the authorities for over a year, was slapped with 26 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act. Out of these, 25 charges were framed under Section 4( 1)( a) and one under Section 4( 1)( b) of
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2022-04-13 00:00:00.0